EFTA Document EFTA01359319

fr.; Case 151013 604245 - *I • https cuninet-ga.gbintranet.db.c.„ • s f X Bing enc. HIDE File Edit Ericines Dols Help 111. Convert • 7 Select Fa. cntes El Deutsche Bank- dbnet.,,o personal • Caiie 151013 604245 - CIFJO.Net Evidence (,) NYC - instruction Instructirn: SSW= 308270 - Header FIR Date: 10/15,2015 Status: Completed Type: CP CP Source-. CPS Bank Ind.: Bank STP Ind.: 15 - Cannot push up EXT SPR Debit Parties OR - Value 10115Q015 CR - Value 10:192016 CHPS Bank Number. 0002 le.7.5i Account Hunter Addt 0: 99000587 JPMORGAN CHASE BANK N.A. tITEROEPAFtTMENTAL RETURN ITEMS NEW YORK SUSPENSE ACCOUNT 277750 NEW YORK. NY USA USD INVESTIGATIONS NEW YORK, NY USA ORG SWIFT Address: SABRRUMM Page ••• Safety • Tacit. • Gross: 510.03 USD Net 510.00 USD MSN/RSH: 044668 Send. Ref.: 9477400288JS Bent. Ref.: C4724.830CP100915 SBERBANK OF RUSSIA 19 VAVX0VA STREET 117997 MOSCOW. RUSSIA REIS CtiPS Bank Hurter. 0002 ii") JPMORGAN CHASE BANK N.A. Credit Parties Transaction Details BBI•ABNF,RETLIRN USD545.00 VALI 51009 TRH C4734830CP100915 LS CHGS PER YR R CST REF 151013 604245 Booking History Additional Details SPR Codes Bill Codes Done Local intranet I Protected Mode: Off >a 4‘ 100% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047379 CONFIDENTIAL SDNY_GM_00193563 EFTA01359319